Announcement on Share Pledge by Shareholder
The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Happy Family Food Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") recently learned through inquiry with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited and notification from the Company's controlling shareholder, Guangxi Haoxingsheng Investment Co., Ltd. (hereinafter referred to as "Haoxingsheng Investment"), that Haoxingsheng Investment has pledged part of its shares in the Company. The details are as follows:
I. Basic Information on the Current Share Pledge
| Shareholder Name | Is Controlling Shareholder or First Largest Shareholder and Concerted Parties | Number of Shares Pledged (shares) | Proportion of Shares Held | Proportion of Company's Total Share Capital | Is it Restricted Stock? | Is it Locked Stock? | Pledge Registration Start Date | Pledge Expiration Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Haoxingsheng Investment | Yes | 1,050,000 | 0.47% | 0.24% | No | No | 2026-06-18 | Release of Pledge on 2026-06-18 | Industrial Bank Co., Ltd. Zhanjiang Branch | Loan guarantee for others |
| Total | - | 1,050,000 | 0.47% | 0.24% | - | - | - | - | - | - |